KAASHIF MAKBUL DOCTOR vs DIRECTORATE OF ENFORCEMENT Advocate - S V THAKKAR — 588/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483. Disposed: Contested--REJECTED on 24th March 2026.

Case disposed

CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS

CNR: GJAH010013192026

Filing Number

588/2026

Filing Date

25-Feb-2026

Registration No

588/2026

Registration Date

25-Feb-2026

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Decision Date

24-Mar-2026

Nature of Disposal

Contested--REJECTED

Last updated 31-May-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483
Prevention of Money-laundering Act, 2002 Section 3,4

Petitioner(s)

  1. 1.KAASHIF MAKBUL DOCTOR

    Adv. C K PANDYA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT Advocate - S V THAKKAR

Case History

  1. Case disposedDisposed

  2. 24-Mar-2026

    JudegementView PDF

    Case Summary: 588/2026 - Kaashif Makbul Doctor v. Directorate of Enforcement The court rejected bail for Kaashif Makbul Doctor in a money laundering case under the Prevention of Money Laundering Act (PMLA). The applicant was arrested in connection with a cyber fraud conspiracy generating approximately ₹101 crores in proceeds of crime, which were laundered through bank accounts and cryptocurrency. Although the applicant challenged the legality of his arrest and claimed insufficient evidence against him personally, the court found prima-facie evidence of his involvement in layering criminal proceeds through third-party bank accounts and cryptocurrency transactions, as corroborated by witness statements. The court determined the twin conditions under Section 45 of PMLA were not satisfied, justifying continued detention. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 24-Mar-2026

    Disposed

    Principal District & Sessions Judge

  4. 20-Mar-2026

    Order

    Principal District & Sessions Judge

  5. 16-Mar-2026

    Order

    Principal District & Sessions Judge

  6. 13-Mar-2026

    Hearing

    Principal District & Sessions Judge

  7. 09-Mar-2026

    Hearing

    Principal District & Sessions Judge

  8. 05-Mar-2026

    Hearing

    Principal District & Sessions Judge

  9. 27-Feb-2026

    First hearing

    Initial hearing scheduled

  10. 25-Feb-2026

    Case filed

    Registration No. 588/2026

casestatus.in Summary

Case Summary: 588/2026 - Kaashif Makbul Doctor v. Directorate of Enforcement The court rejected bail for Kaashif Makbul Doctor in a money laundering case under the Prevention of Money Laundering Act (PMLA). The applicant was arrested in connection with a cyber fraud conspiracy generating approximately ₹101 crores in proceeds of crime, which were laundered through bank accounts and cryptocurrency. Although the applicant challenged the legality of his arrest and claimed insufficient evidence against him personally, the court found prima-facie evidence of his involvement in layering criminal proceeds through third-party bank accounts and cryptocurrency transactions, as corroborated by witness statements. The court determined the twin conditions under Section 45 of PMLA were not satisfied, justifying continued detention. This case analysis is maintained by casestatus.in based on publicly available court records.

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